Filed: Jan. 07, 2016
Latest Update: Mar. 02, 2020
Summary: NOT PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _ No. 15-1001 _ UNITED STATES OF AMERICA v. ANGEL MUNIZ, Appellant _ Appeal from the United States District Court for the Eastern District of Pennsylvania (D.C. Crim. Action No. 2-11-cr-00252-001) District Judge: Honorable Noel L. Hillman _ Submitted Under Third Circuit L.A.R. 34.1(a) October 26, 2015 _ Before: GREENAWAY, JR., SCIRICA, and ROTH, Circuit Judges. (Opinion Filed: January 7, 2016) _ OPINION* _ * This disposition i
Summary: NOT PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _ No. 15-1001 _ UNITED STATES OF AMERICA v. ANGEL MUNIZ, Appellant _ Appeal from the United States District Court for the Eastern District of Pennsylvania (D.C. Crim. Action No. 2-11-cr-00252-001) District Judge: Honorable Noel L. Hillman _ Submitted Under Third Circuit L.A.R. 34.1(a) October 26, 2015 _ Before: GREENAWAY, JR., SCIRICA, and ROTH, Circuit Judges. (Opinion Filed: January 7, 2016) _ OPINION* _ * This disposition is..
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NOT PRECEDENTIAL
UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
_____________
No. 15-1001
_____________
UNITED STATES OF AMERICA
v.
ANGEL MUNIZ,
Appellant
______________
Appeal from the United States District Court
for the Eastern District of Pennsylvania
(D.C. Crim. Action No. 2-11-cr-00252-001)
District Judge: Honorable Noel L. Hillman
______________
Submitted Under Third Circuit L.A.R. 34.1(a)
October 26, 2015
____________________________
Before: GREENAWAY, JR., SCIRICA, and ROTH, Circuit Judges.
(Opinion Filed: January 7, 2016)
______________
OPINION*
______________
*
This disposition is not an opinion of the full Court and pursuant to I.O.P. 5.7 does
not constitute binding precedent.
GREENAWAY, JR., Circuit Judge.
Appellant Angel Muniz pleaded guilty to one count of mailing a letter containing a
threat, in violation of 18 U.S.C. § 876(c), and was sentenced to 96 months’
imprisonment. Before the Court is Muniz’s appeal of the District Court’s determination
regarding the appropriate sentencing range under the United States Sentencing Guidelines
(the “Guidelines”). Muniz contends that the District Court erred by deeming him a career
offender because the offense to which he pleaded guilty was not a crime of violence.
Muniz’s appeal thus requires us to determine whether mailing a threatening letter is a
crime of violence, as defined by the Guidelines. After careful review, we agree with the
District Court that Muniz’s offense was a crime of violence within the meaning of the
Guidelines.
I. Background
In 2009, a United States District Judge received two letters containing threats to
kill that were eventually traced to Muniz. During an interview with law enforcement,
Muniz stated that he planned on carrying out the threats in the letter. In a second
interview, Muniz stated that he did not intend to follow through on the threats and denied
taking steps in furtherance of the threats. A federal grand jury returned an indictment
charging Muniz with mailing a threatening communication to a United States Judge in
violation of 18 U.S.C. § 876(c). Muniz pleaded guilty to one count of the indictment
pursuant to a plea agreement.
2
Under the Guidelines, a defendant is designated a career offender if he is over the
age of 18 and has committed three offenses that can be classified as crimes of violence
within the meaning of the Guidelines (“predicate offenses”). See U.S.S.G. § 4B1.2. In
order to be considered a crime of violence, an offense must have, as an element, the use
or threatened use of physical force. See id. Career offender designation requires the
sentencing court to apply an enhancement to a defendant’s offense level. Here, once
deemed a career offender, Muniz’s Guidelines range increased from 57–71 months to 77–
96 months.1
The parties disagreed on whether Muniz’s current offense for mailing a
threatening letter to a federal judge could serve as a predicate offense. Muniz’s
Presentence Report (“PSR”) answered this question in the affirmative. Specifically, the
probation department reasoned that § 876(c) requires that the communication “convey a
threat to injure the person of the addressee . . . and that element falls squarely within the
definition of a crime of violence,” as defined by the Guidelines. PSR ¶ 66 n.2. The
government agreed. Muniz argued that the offense could not be a crime of violence
because his guilty plea only indicated that he intended to mail the letter, and therefore, he
did not admit and was not required to admit that he had the specific intent to threaten
physical force. Thus, Muniz argued, his sentence was not a crime of violence within the
meaning of the Guidelines, because the Guidelines require that a defendant have the
1
It was undisputed that two of Muniz’s previous convictions could serve as
3
specific intent to use, or threaten to use, physical force.
The District Court rejected Muniz’s argument and concluded that a conviction
under § 876(c) was a crime of violence, as defined by the Guidelines. The District Court
noted that there was “symmetry between the [G]uidelines definition and the elements of
the offense that’s the count of conviction here,” in that “the communication . . . contained
a threat to injure the addressee.” App. 166. Additionally, the District Court reasoned that
a defendant’s subjective intent, although relevant to a court’s consideration of factors
enumerated in 18 U.S.C. § 3553, was not relevant to a determination of whether an
offense was a crime of violence, as defined by the Guidelines. Applying the career-
offender Guidelines range, the District Court sentenced Muniz to 96 months’
imprisonment.
Muniz filed a timely notice of appeal.
II. Standard of Review2
Whether a prior conviction constitutes a crime of violence for purposes of the
career-offender Guideline is a question of law over which we exercise plenary review.
See United States v. Marrero, 743 F.3d 389, 393 (3d Cir. 2014).
III. Analysis
Under § 4B1.1 of the Guidelines, one is designated a career offender if:
predicate offenses and that Muniz was over the age of 18.
2
The District Court had jurisdiction under 18 U.S.C. § 3231. This Court has
jurisdiction pursuant to 18 U.S.C. § 3742(a) and 28 U.S.C. § 1291.
4
(1) [he] was at least eighteen years old at the time [he]
committed the instant offense of conviction; (2) the instant
offense of conviction is a felony that is either a crime of
violence or a controlled substance offense; and (3) [he] has at
least two prior felony convictions of either a crime of
violence or a controlled substance offense.
U.S.S.G. § 4B1.1.
The Guidelines define “crime of violence” as any offense under federal or state
law, punishable by imprisonment for a term exceeding one year, that “has as an element
the use, attempted use, or threatened use of physical force against the person of another.”
U.S.S.G. § 4B1.2(a)(1).
Muniz’s offense statute states, in relevant part:
Whoever knowingly so deposits or causes to be delivered as
aforesaid, any communication with or without a name or
designating mark subscribed thereto, addressed to any other
person and containing any threat to kidnap any person or any
threat to injure the person of the addressee or of another, shall
be fined under this title or imprisoned not more than five
years, or both.
18 U.S.C. § 876(c). Section 876(c) attaches increased penalties when the letter is mailed,
as it was mailed here, to a federal judge. See id.
To determine whether Muniz’s offense falls within the Guidelines-defined crime
of violence, we would typically apply the categorical approach. See United States v.
Brown,
765 F.3d 185, 188–89 (3d Cir. 2014) (citing United States v. Abbott,
748 F.3d
5
154, 157 (3d Cir. 2014)).3 Under the categorical approach, we “compare the elements of
the statute forming the basis of the defendant’s conviction with the elements of the
generic crime.”
Brown, 765 F.3d at 189. The categorical approach precludes
consideration of the “facts underlying [the] conviction.”
Id. Therefore, in the context of
§ 4B1.2(a), we only consider whether § 876(c) has as an element the use or threatened
use of physical force.
However, there are a range of cases in which another approach, labeled the
modified categorical approach, applies. The modified categorical approach applies where
the statute at issue is divisible, or where the statute sets forth “multiple alternative
versions of the crime,” see Marrero, 743 F.3d at 396, and some of those versions “cover
at least some conduct that is not a crime of violence.”
Brown, 765 F.3d at 188. In these
cases, the statute forming the basis of the defendant’s conviction would be insufficient to
determine what particular version of the crime applied to defendant’s conviction.
Therefore, the court is allowed to consult extra-statutory documents to determine whether
the defendant was convicted of a version of the crime that meets the federal definition.
These documents include “the indictment or information and jury instructions, or, if a
guilty plea is at issue, by examining the plea agreement, plea colloquy, or some
comparable judicial record of the factual basis for the plea.” See
Marrero, 743 F.3d at
3
Abbott addressed sentencing enhancements under the Armed Career Criminal
Act (“ACCA”), but because of the substantial similarities between the ACCA and the
6
396 (quoting Nijhawan v. Holder, 557 U.S. 29, 37 (2009) (internal quotations omitted)).
Muniz appears to argue that, even if analyzed under the categorical approach, his
offense could not be considered a crime of violence because it does not require proof that
he had the intent to threaten physical force or the ability to use physical force to carry out
the threat, as the Guidelines implicitly require. Muniz also argues that a recent Supreme
Court case, Elonis v. United States, __ U.S. __, 135 S. Ct. 2001 (2015), suggests that a
person could be convicted under § 876(c) based on proof of recklessness. Therefore,
Muniz argues, the statute is divisible because there are two versions of the crime—a §
876(c) violation where the defendant knowingly mails a threatening letter, and a § 876(c)
violation where the defendant recklessly mails a threatening letter—and therefore the
modified categorical approach applies.
We conclude that the categorical approach applies here as the relevant part of §
876(c) is not divisible. Section 876(c) is not divisible because it only sets forth one
version of the crime, namely that the defendant has: (1) knowingly mailed a threating
letter, (2) the letter contained a threat to injure the addressee or another person, and (3)
the letter was addressed to a federal judge. Elonis does not change this conclusion,
because the Elonis court did not reach whether a § 875(c) conviction could be sustained
Guidelines’ career-offender provisions, interpretation of the ACCA applies to our
analysis here. See id. (citing Marrero, 743 F.3d at 394 n.2).
7
based on recklessness. 4 See id. at 2012. As Elonis left the recklessness question
unanswered, we decline to read the statute as Muniz requests.
We agree with the District Court that § 876(c) is a crime of violence. Applying
the categorical approach, we determine whether § 876(c) is an offense that “has as an
element the use or threatened use of physical force,” using only the statutory definition.
See Brown, 765 F.3d at 189. The plain terms of the statute are closely aligned with the
Guidelines definition of a crime of violence. That is, the element that the letter must
contain a “threat to injure” closely correlates with the “threatened use of physical force”
language in the Guidelines. Thus, the terms of the statute demonstrate that § 876(c) has,
as an element, the threatened use of physical force. Our conclusion conforms to the
decisions of our sister circuits, many of which have held that 876(c) is a crime of
violence.5
We make no conclusion as to whether § 4B1.1’s crime-of-violence definition
requires that the crime at issue require specific intent as to all elements of the crime.
Elonis does not, as Muniz argues, suggest that a defendant could be convicted of
4
The statute at issue in Elonis was 18 U.S.C. § 875(c), which makes it a crime to
transmit in interstate commerce “any communication containing any threat . . . to injure
the person of another.” See 18 U.S.C. § 875(c). Because § 875(c) and § 876(c) are
companion statutes, we apply interpretation of § 875(c) here.
5
The Fifth, Seventh, Eight, and Ninth Circuits have concluded that Section 876(c)
is a crime of violence. See United States v. Stoker, 706 F.3d 643, 648 (5th Cir. 2013);
United States v. Haileselassie,
668 F.3d 1033, 1035 (8th Cir. 2012); United States v. De
La Fuente,
353 F.3d 766, 770–71 (9th Cir. 2003); United States v. McCaleb,
908 F.2d
176, 178 (7th Cir. 1990) (interpreting 18 U.S.C. § 871).
8
violating § 876(c) without a finding of scienter as to the element that the letter contains a
threat to injure. Thus, it is unnecessary for us to determine whether, as a general matter,
application of § 4B1.2(a)(1) requires a finding that the defendant had the specific intent
to use or threaten to use physical force.
IV. Conclusion
For the foregoing reasons, we affirm the judgment of the District Court.
9
SCIRICA, Circuit Judge, concurring, joined by Judge Roth.
I join with my colleagues in affirming the judgment of the District Court. I write
separately because I believe this case does not require us to decide whether to apply the
categorical approach or the modified categorical approach to determine Muniz’s
sentence. No matter which approach applies, 18 U.S.C. § 876(c) is a crime of violence
and the District Court properly applied the career offender enhancement.
Muniz contends the modified categorical approach applies because there are two
versions of Section 876(c)—one in which the defendant knowingly mails a threatening
letter, and one in which the defendant recklessly mails a threatening letter.1 Muniz
maintains he pled guilty only to a crime of recklessness, contending the guidelines
require proof of the defendant’s subjective intent to use physical force to carry out the
threat. While the majority does not reach this argument, I would reject Muniz’s
contention the guidelines require proof of the defendant’s intent to use physical force. It
is well established that “[t]he Guidelines do not condition application of the enhancement
on whether the defendant intended to make good on the threat.” U.S. v. Poff, 926 F.2d
588, 590 (7th Cir. 1991) (en banc).
Likewise, had Muniz argued the guidelines require proof of a specific intent to
threaten—assuming Section 876(c) itself does not require such proof—he would find no
support. Several of our sister circuits have concluded Section 876(c) is a crime of
violence, even though some of them assumed (pre-Elonis) mere negligence could suffice
1
As the majority notes, we have yet to decide whether recklessness suffices for a conviction under Section 875(c)
and its companion statute, Section 876(c). See Elonis v. United States, 135 S. Ct. 2000, 2012 (2015). The resolution
of that question does not affect the outcome of this case.
1
for a conviction under the statute. See United States v. Stoker, 706 F.3d 643, 648 (5th Cir.
2013); United States v. Haileselassie,
668 F.3d 1033, 1035 (8th Cir. 2012); United States
v. De La Fuente,
353 F.3d 766, 770-71 (9th Cir. 2003); United States v. McCaleb,
908
F.2d 176, 178 (7th Cir. 1990).
The result is the same if we apply the categorical approach. As the majority notes,
there is a close alignment between the plain terms of the statute and the guidelines
definition of a crime of violence. It is difficult to imagine a statute that more clearly “has
as an element the . . . threatened use of physical force against the person of another” than
one that forbids mailing a letter “containing . . . any threat to injure the person of the
addressee or of another . . . .” See U.S.S.G. § 4B1.2(a)(1); 18 U.S.C. §876(c).
Because the career offender enhancement was properly applied no matter which
method of review we employ, I would affirm the judgment of the District Court.
2
